The London Orthotic Consultancy Ltd was founded on 31 August 2004 and has its registered office in Surrey, it's status at Companies House is "Active". Hamid, Saira, Hamid, Muhammed Saeed, Walmsley, Samuel James, Drake, Christopher John, Drake, Joanne are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMID, Muhammed Saeed | 31 August 2004 | - | 1 |
WALMSLEY, Samuel James | 31 August 2004 | - | 1 |
DRAKE, Christopher John | 31 August 2004 | 19 December 2012 | 1 |
DRAKE, Joanne | 31 August 2004 | 19 December 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMID, Saira | 05 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
PSC04 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
PSC01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 06 September 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 23 September 2015 | |
CH03 - Change of particulars for secretary | 23 September 2015 | |
CH01 - Change of particulars for director | 23 September 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 11 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
RESOLUTIONS - N/A | 17 January 2013 | |
SH06 - Notice of cancellation of shares | 17 January 2013 | |
SH03 - Return of purchase of own shares | 17 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 07 September 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 14 November 2009 | |
AR01 - Annual Return | 20 October 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 16 September 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 23 September 2005 | |
123 - Notice of increase in nominal capital | 08 September 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
225 - Change of Accounting Reference Date | 08 August 2005 | |
395 - Particulars of a mortgage or charge | 30 April 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
287 - Change in situation or address of Registered Office | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
NEWINC - New incorporation documents | 31 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 April 2005 | Outstanding |
N/A |
Stakeholder security deposit deed | 16 March 2005 | Outstanding |
N/A |